DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-28
KYBE ID: FR-978552529 · 978552529 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978552529
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-28
fr_insee
71 RUE des Amandiers, 75020 Paris
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADAO DA ROCHA RIBEIROdissolvedAPOLLINE CHANdissolvedASSOCIATION FEMMES RELAIS XXEMEactiveAymen Wahil BenaisssaactiveCHAMS EDDINE BENDJEDDAactiveCHIN HUNG LAUactiveCOLLECTIF CITOYEN 20activeDANIEL RODRIGUEZ CABALLEROdissolvedERIC RONDEPIERREactiveEthel Maye BelissaactiveEVA SZABO DOCZIactiveIBRAHIM DOUKOUREdissolvedJEAN LOUIS AVETdissolvedJULEAactiveKAI YUEN CHANactiveLANO SERVICESactiveL'ECAILLER DU CAPdissolvedLUCIEN ZAHMdissolvedMARINE LUNELactiveMAURICE CHARLESdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100